Lakeview Tie-Up Llp - Due diligence report

A 360° intelligence report on Lakeview Tie-Up Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-04-27 Kolkata, West Bengal Active
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Lakeview Tie-Up Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Lakeview Tie-Up Llp is assessed as Low Risk with a Trust Score of 85/100. Lakeview Tie-Up Llp is an active limited liability partnership incorporated in 2018, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Lakeview Tie-Up Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHAN KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
SUNITA MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Aug 2024
Director appointed
SUNITA MODI (Designated Partner)
01 Nov 2023
Director appointed
KISHAN KUMAR MODI (Designated Partner)
30 Oct 2023
Director ceased
GAYATRI DEVI MODI
22 Mar 2021
Director ceased
ADRIKA MODI
Director ceased
GOPAL KUMAR MODI
21 Mar 2021
Director ceased
NIKITA MODI DEY
27 Apr 2018
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eee Engineering Private Limited U29299WB2003PTC096964 Kolkata, West Bengal
Sanchiya Developers Private Limited U70101WB1998PTC087924 Kolkata, West Bengal
High Growth Trading Pvt Ltd U51109WB1996PTC077741 Kolkata, West Bengal
Induss Food Products & Equipments Limited L35204WB1987PLC031664 Kolkata, West Bengal
Alankar Mansion LLP ACB-1853 Kolkata, West Bengal
Bhillai Finance Pvt. Ltd. U67120WB1991PTC051520 Kolkata, West Bengal
V T Industries Pvt Limited U29150WB1985PTC039217 Kolkata, West Bengal
Yash Hirise Private Limited U70101WB2007PTC119436 Kolkata, West Bengal
Forum Shopping Mall Private Limited U51109WB1984PTC037271 Kolkata, West Bengal
Piscean Aquaculture Pvt Ltd U05004WB1994PTC065459 Kolkata, West Bengal
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Lakeview Tie-Up Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lakeview Tie-Up Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lakeview Tie-Up Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Lakeview Tie-Up Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lakeview Tie-Up Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lakeview Tie-Up Llp an active company?

Lakeview Tie-Up Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lakeview Tie-Up Llp financially healthy?

Processed financial statements are not yet available for Lakeview Tie-Up Llp, so its financial health is unassessed.

Should I do business with Lakeview Tie-Up Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lakeview Tie-Up Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Lakeview Tie-Up Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Lakeview Tie-Up Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lakeview Tie-Up Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.